Rolls-Royce & Partners Finance Limited
Company 02159897 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7
directors on the board
5.7y median 2y
average tenure
19.3y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 22Business services 8Manufacturing 1Professional services 1Transport 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alpha Partners Leasing Limited 7 shared directors
- Gatx International Limited 2 shared directors
- Gatx Engine Leasing LTD. 2 shared directors
- Rolls-Royce Submarines Limited 1 shared director
- Gatx Terminals Limited 1 shared director
- Rrpf Engine Leasing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02159897 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1987 |
| Address | 1 BREWER'S GREEN, LONDON, SW1H 0RH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Alpha Partners Leasing Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (69)
- Oliver Andrew Whiddett Director · appointed 2024
- Paul Sofia Da Cruz Alves Director · appointed 2024
- Christopher James Cholerton Director · appointed 2024
- Jeffery Young Director · appointed 2024
- Kevin James Hillesland Director · appointed 2020
- Maria Urtseva Secretary · appointed 2019
- Thomas Alan Ellman Director · appointed 2018
- Robert Clair Lyons Director · appointed 2007
Show 61 former officers
- Seamus Patrick Murphy Director · appointed 2024 · resigned 2026
- Kieran Mark Coleman Director · appointed 2023 · resigned 2024
- Edward Peter Charles Prince Director · appointed 2023 · resigned 2024
- Benjamin Philip Fidler Director · appointed 2021 · resigned 2023
- Marcus Paul Dix Director · appointed 2021 · resigned 2023
- Piers William Edward Keywood Director · appointed 2020 · resigned 2024
- Eric Dewayne Harkness Director · appointed 2020 · resigned 2020
- James Edward Harvey Director · appointed 2019 · resigned 2021
- Michael Brooks Director · appointed 2018 · resigned 2020
- Paul Sybray Inman Director · appointed 2018 · resigned 2021
- Rachel Johnson Secretary · appointed 2018 · resigned 2019
- Stephen Wayne Daintith Director · appointed 2017 · resigned 2018
- Donald James Spooner Director · appointed 2016 · resigned 2018
- David Miles Smith Director · appointed 2015 · resigned 2017
- Rolls-Royce Secretariat Limited Corporate-secretary · appointed 2014 · resigned 2015
- Mark Brady Director · appointed 2014 · resigned 2019
- Deborah Ann Golden Director · appointed 2013 · resigned 2018
- Benjamin Andrew Peacock Secretary · appointed 2012 · resigned 2018
- Mark Steven Thompson Director · appointed 2012 · resigned 2014
- Mark Garrett Director · appointed 2010 · resigned 2020
- Christopher Hollingsworth Jackson Secretary · appointed 2008 · resigned 2011
- Eric Harkness Director · appointed 2008 · resigned 2013
- Mark Nicholas Morris Director · appointed 2007 · resigned 2014
- Charles Gibbs Freeman Director · appointed 2006 · resigned 2008
- Hallidie Haid Director · appointed 2006 · resigned 2007
- Delrose Joy Goma Secretary · appointed 2004 · resigned 2014
- Nigel Timothy Goldsworthy Secretary · appointed 2004 · resigned 2008
- James Mathew Guyette Director · appointed 2004 · resigned 2006
- Andrew Barkley Shilston Director · appointed 2003 · resigned 2011
- Michael James Terrett Director · appointed 2003 · resigned 2007
- Adam Scarrott Secretary · appointed 2003 · resigned 2004
- Curt Fred Glenn Director · appointed 2003 · resigned 2016
- Paul Heiden Director · appointed 2000 · resigned 2002
- Jeffrey Johnson Director · appointed 2000 · resigned 2002
- John Patrick Cheffins Director · appointed 1999 · resigned 2002
- Alan Clemmons Coe Director · appointed 1998 · resigned 2006
- Christopher John Bensick Director · appointed 1998 · resigned 2006
- Jesse Van Crews Director · appointed 1998 · resigned 2000
- John Richard Ashfield Secretary · appointed 1998 · resigned 2004
- Alan Edward West Secretary · appointed 1997 · resigned 1998
- William Theodore Powers Director · appointed 1995 · resigned 2003
- Miles Adrian Cowdry Director · appointed 1995 · resigned 2010
- Mark Richard Harris Arundell Director · appointed 1995 · resigned 2007
- Makoto Oikawa Director · appointed 1994 · resigned 1995
- Makoto Ozeki Director · appointed 1994 · resigned 1995
- Michael Townsend Director · appointed 1993 · resigned 2000
- Yoichi Abe Director · appointed 1992 · resigned 1994
- William Squire Bishop Director · appointed 1992 · resigned 1995
- Richard George Neptune Director · appointed 1992 · resigned 1995
- Richard Thomas Sloan Director · resigned 1992
- Morio Okumura Director · resigned 1994
- Richard John Smallwood Director · resigned 1995
- Malcolm Hugh Melvin Ogle Secretary · resigned 1995
- Robert Anthony Smith Director · resigned 1992
- Thomas Edward Feltham Director · resigned 1995
- John Nicholas Sharman Director · resigned 1995
- Rose, John Edward Victor, Sir Director · resigned 1995
- Michael Roderick Abandond Director · resigned 1992
- Noriyoshi Yamaguchi Director · resigned 1992
- John Matthew Bowes Director · resigned 1992
- Martin Hendrik Kolk Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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